Brafield Solar started in year 2015 as Private Limited Company with registration number 09593501. The Brafield Solar company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor, North Side 7/10 Chandos Street. Postal code: W1G 9DQ.
The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 20 June 2018 and Filippo T. has been with the company for the least time - from 3 July 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan Y. who worked with the the company until 20 June 2018.
| Office Address | 5th Floor, North Side 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09593501 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Corporate Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 20 June 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ash Finco Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nextenergy Solar Holdings Iii Limited
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 09693016 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ash Finco Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 10290768 |
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 16th, December 2023 |
accounts | Free Download (35 pages) |
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